3BMEXXf4UzK5WgXgwUCXWfouyMWkgumX5j3BMEXXf4UzK5WgXgwUCXWfouyMWkgumX5j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXf4UzK5WgXgwUCXWfouyMWkgumX5j | -1 (1) | 0.0000 | 14.9233 | 59.0021 | 0.0000 | 58.1786 | 0.8235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXf4UzK5WgXgwUCXWfouyMWkgumX5j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 205712 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 14.9233 |
| Maximum Balance Rank | 12563 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 477728 (07/27/2017 00:20) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 390998 |
| Account Age Rank | 199133 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 59.0021 |
| Deposits From External Accounts Rank | 5683 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829002 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 58.1786 |
| Withdrawls To External Accounts Rank | 4929 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8235 |
| Withdrawls To BitMEX Accounts Rank | 358281 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 580 |
| Number of Deposits from External Accounts Rank | 3417 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10925 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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